8 Loraine Road Limited

Company Registration Number: 04641018

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Loraine Road Limited is a Private Company Limited by Shares first registered on 17 January 2003.

Registered Address

8 LORAINE ROAD
LONDON
N7 6EZ

There are 8 companies currently registered at this postcode, including this one.

All companies at N7 6EZ

Registration Data

Company Number

04641018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£5£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£5£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£5£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£5£5£5

Previous Names

No previous names

Company Officers

  • EDGE, Rosemary Helen

    Secretary

    Appointed on 17 January 2003

     

    37 Brookside
    Watlington
    OX49 5AQ

  • HUGHES, Edward John Owen

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1986

    8 Loraine Road
    Top Floor Flat
    London
    N7 6EZ
    England

  • KIRK, Guinevere

    Director

    Appointed on 28 October 2004

     

    Nationality: Irish

    Occupation: Nurse

    Month of birth: October 1974

    8a Loraine Road
    London
    N7 6EZ

  • MOFFATT, Darren

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1971

    Basement Flat
    8 Loraine Road
    London
    Greater London
    N7 6EZ

  • THAIR, David

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Digital Producer

    Month of birth: November 1982

    8
    Loraine Road
    London
    N7 6EZ
    England

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • MELE, Marianna

    Director

    Appointed on 17 January 2003

    Resigned on 21 November 2006

    Nationality: Italian

    Occupation: Pattern Cutter

    Month of birth: July 1944

    1st Floor Flat 8 Loraine Road
    London
    Greater London
    N7 6EZ

  • ORTEGA SIPAN, Anna

    Director

    Appointed on 10 July 2006

    Resigned on 28 February 2014

    Nationality: Spanish

    Occupation: Doctor

    Month of birth: October 1965

    8 Loraine Road
    London
    N7 6EZ

  • RICHER, Duncan Christopher, Dr

    Director

    Appointed on 16 March 2007

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1976

    8 Loraine Road
    London
    Greater London
    N7 6EZ

  • TANCREDI, Sharon Jennifer

    Director

    Appointed on 17 January 2003

    Resigned on 3 August 2005

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: September 1959

    Top Flat 8 Loraine Road
    London
    Greater London
    N7 6EZ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GR5B4W. Transaction: MzE1ODc3NjQ2NmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY72MG. Transaction: MzE0MTE3MzgyOGFkaXF6a2N4.

  3. 28 October 2015 Appointment of Mr David Thair as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZOVFF. Transaction: MzEzNDAzNTgzOGFkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Duncan Christopher Richer as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IZOTSO. Transaction: MzEzNDAzNTQ5OWFkaXF6a2N4.

  5. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZLRK8. Transaction: MzEzNDAwNjYyM2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DU4LV. Transaction: MzExNjUxMDE0N2FkaXF6a2N4.

  7. 2 February 2015 Director's details changed for Dr Duncan Christopher Richer on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40DU4LN. Transaction: MzExNjUwOTkzMWFkaXF6a2N4.

  8. 2 February 2015 Director's details changed for Darren Moffatt on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40DU4K3. Transaction: MzExNjUwOTkyOWFkaXF6a2N4.

  9. 2 February 2015 Director's details changed for Guinevere Kirk on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40DU4JZ. Transaction: MzExNjUwOTkyN2FkaXF6a2N4.

  10. 2 February 2015 Director's details changed for Edward John Owen Hughes on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DU4JN. Transaction: MzExNjUwOTkyNGFkaXF6a2N4.

  11. 12 March 2014 Appointment of Edward John Owen Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33GPSS8. Transaction: MzA5NjExODQ0NmFkaXF6a2N4.

  12. 4 March 2014 Termination of appointment of Anna Ortega Sipan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32R89M3. Transaction: MzA5NTYzNTAyN2FkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: A316VCOG. Transaction: MzA5NDMxMzIzOGFkaXF6a2N4.

  14. 11 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A316VCO8. Transaction: MzA5NDMxMzE4NGFkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: A22RFQ3E. Transaction: MzA3MzQ0NTgzNWFkaXF6a2N4.

  16. 13 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A221PAP7. Transaction: MzA3Mjc2OTQ5NGFkaXF6a2N4.

  17. 21 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1334TZ4. Transaction: MzA1MjgwMjQ2NGFkaXF6a2N4.

  18. 21 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: A1334TXS. Transaction: MzA1Mjc4NzY3OWFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: AY6R9SGM. Transaction: MzAzMzkyNTQ4NmFkaXF6a2N4.

  20. 15 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8ITIROQ. Transaction: MzAzMjI4ODYxMmFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: A5NJLHK7. Transaction: MzAwOTUzODg2NmFkaXF6a2N4.

  22. 11 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PMYXDHDD. Transaction: MzAwOTIzNzU5N2FkaXF6a2N4.

  23. 10 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2VF9757. Transaction: MjAyNTQ5ODYxMWFkaXF6a2N4.

  24. 4 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RYKFW6ZP. Transaction: MjAyNDk1ODU3OGFkaXF6a2N4.

  25. 6 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTc2NDU4NGFkaXF6a2N4.

  26. 6 February 2008 Return made up to 17/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc2NTU0OGFkaXF6a2N4.

  27. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEyODcwN2FkaXF6a2N4.

  28. 18 July 2007 Return made up to 17/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU5NTAxNmFkaXF6a2N4.

  29. 4 June 2007 Registered office changed on 04/06/07 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIzNDk3OWFkaXF6a2N4.

  30. 23 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODgyMjkyM2FkaXF6a2N4.

  31. 23 April 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNjY5OWFkaXF6a2N4.

  32. 23 April 2007 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE3ODc2MzI4OGFkaXF6a2N4.

  33. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0ODUzMmFkaXF6a2N4.

  34. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5NDk4NGFkaXF6a2N4.

  35. 24 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5NDI2MWFkaXF6a2N4.

  36. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU1NTcwMmFkaXF6a2N4.

  37. 9 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4Nzc0NGFkaXF6a2N4.

  38. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzNzMxNWFkaXF6a2N4.

  39. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3Njg1NWFkaXF6a2N4.

  40. 6 October 2004 Ad 29/09/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIyNDQ3N2FkaXF6a2N4.

  41. 5 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQyOTc3NmFkaXF6a2N4.

  42. 5 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQwMTc0NmFkaXF6a2N4.

  43. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI5OTM1MmFkaXF6a2N4.

  44. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc5MzA3OGFkaXF6a2N4.

  45. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYzMjg2NWFkaXF6a2N4.

  46. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMxOTc1N2FkaXF6a2N4.

  47. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQxOTA3MWFkaXF6a2N4.

  48. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTgyNzczOGFkaXF6a2N4.

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